Orbitexchange 4222 euro blocked

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  • Optional
    Administrator
    • 06-10-10
    • 60698

    #36
    Originally posted by laur88
    I formatted the text a little, you can watch, the main thing is that they said from betfair, they sent money to betinasia and all further actions are connected to betinasia.
    If Betfair have confirmed that, send in an SBR complaint form and we will ask BIA/OrbitX why they are holding your money https://www.sportsbookreview.com/sportsbook-complaint/
    .
    Comment
    • laur88
      SBR Rookie
      • 01-25-21
      • 40

      #37
      I sent you can see
      Comment
      • laur88
        SBR Rookie
        • 01-25-21
        • 40

        #38
        I wanted to know there is news from the orbits exchange and betinasia you made a request, I wrote orbits for 4 days no news
        Comment
        • laur88
          SBR Rookie
          • 01-25-21
          • 40

          #39
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          here is a chat with the operator betfair. the operator says 4322 euros not in betfair, money in the orbit exchange or betinasia, they just said that I can’t play and that’s all. I don’t understand how is this possible?
          Last edited by laur88; 02-03-21, 07:17 AM.
          Comment
          • Optional
            Administrator
            • 06-10-10
            • 60698

            #40
            Thanks for posting that Laura.

            Please check your PM message inbox as I just sent you a message.
            .
            Comment
            • laur88
              SBR Rookie
              • 01-25-21
              • 40

              #41
              good afternoon I sent you an email to cases@sportsbookreview.com but there is no answer. I wanted to know if there is news from orbits or Betinasia.
              Comment
              • justlaw
                SBR Hustler
                • 02-21-15
                • 83

                #42
                In this cases you got to be patient, trust me, this things can take a while. You can trust SBR is looking to help you.
                Comment
                • laur88
                  SBR Rookie
                  • 01-25-21
                  • 40

                  #43
                  I hope that the SBR will help. from the first day they helped me a lot
                  Comment
                  • Alfie White
                    SBR Wise Guy
                    • 09-02-17
                    • 680

                    #44
                    Betinasia cannot hold all of your funds, they can hold the funds that are under investigation, but never the whole amount.
                    Comment
                    • laur88
                      SBR Rookie
                      • 01-25-21
                      • 40

                      #45
                      I have uploaded the screenshots of the bets there you can see that the bet of 388 euros made a total of 330.5 and back inside the orbits made a bet of 223.5 total. It can not be either money transfer
                      Comment
                      • laur88
                        SBR Rookie
                        • 01-25-21
                        • 40

                        #46
                        excuse me who is busy when the SBR request makes betinasia or orbits how many days will it take,who had the same problem?
                        Comment
                        • Ruifgalmeida
                          SBR MVP
                          • 04-23-08
                          • 2024

                          #47
                          I seen this happen in the past to others Orbit users, they always close accounts with the same reason funds passing, for some reason never trust them.
                          Comment
                          • laur88
                            SBR Rookie
                            • 01-25-21
                            • 40

                            #48
                            I don’t know what to do, how long should I wait. Help people, what should I do?
                            Comment
                            • Alfie White
                              SBR Wise Guy
                              • 09-02-17
                              • 680

                              #49
                              For one thing, I am sure that BIA wouldn't confiscate the funds unless Betfair/OrbitX really did contact them, that is a fact (think we can agree on that one).

                              BUT

                              If BIA is disputing only those bets that you have advised (total is way less than full amount), then you should pursue your money with them 100% as they cannot hold the money that is not disputed.

                              eg, 500e of winnings is disputed, you should get 3750 back without ANY question whatsoever, otherwise they are stealing your money.
                              Comment
                              • laur88
                                SBR Rookie
                                • 01-25-21
                                • 40

                                #50
                                in the screenshot you can see I closed the bet inside 388 euros. and the other one I closed the bet in the bookmaker. just I'm interested in the request of the SBR, how many days does it take? 10 days have already passed
                                Comment
                                • Alfie White
                                  SBR Wise Guy
                                  • 09-02-17
                                  • 680

                                  #51
                                  Why do you think SBR is obligated to help you here? They can send query, but they will not pursue your case every day. You can go to Curacao and push them, explain that you agree that disputed funds are taken while investigation is ongoing, but BIA cannot hold the remainder of the funds.

                                  If Curacao can't force them to release the funds, nobody can.
                                  Comment
                                  • laur88
                                    SBR Rookie
                                    • 01-25-21
                                    • 40

                                    #52
                                    Yes, I'm grateful with the SBR, it's just interesting when the request is made. How many days does it take?
                                    Comment
                                    • laur88
                                      SBR Rookie
                                      • 01-25-21
                                      • 40

                                      #53
                                      Hello, I wrote a complaint about the orbits and there was a response letter, but 8 days have passed there is no answer about the complaint. Who can say in how many days they will resolve the issue? https://imgur.com/a/TmE8heb

                                      do i have to wait will they send me a response? or is it another procedure? Someone faced this problem?
                                      Last edited by laur88; 04-17-21, 05:37 AM.
                                      Comment
                                      • laur88
                                        SBR Rookie
                                        • 01-25-21
                                        • 40

                                        #54
                                        Here is the answer from the Orbit exchange? Has anyone encountered this?



                                        Dear Laura,


                                        Thank you very much for your email and getting in touch.

                                        Unfortunately, and as explained before, we can't comment on any specific cases and your agent has been fully aware of what the issue was regarding fraud / illegal activity. This was handled by Betfair / Orbit fraud team and your agent had the details as we don't have direct relationship with customers.

                                        Thanks for understanding

                                        Regards,

                                        Orbit CS
                                        Comment
                                        • laur88
                                          SBR Rookie
                                          • 01-25-21
                                          • 40

                                          #55
                                          Here is the answer from the Orbit exchange? Has anyone encountered this?



                                          Dear Laura,


                                          Thank you very much for your email and getting in touch.

                                          Unfortunately, and as explained before, we can't comment on any specific cases and your agent has been fully aware of what the issue was regarding fraud / illegal activity. This was handled by Betfair / Orbit fraud team and your agent had the details as we don't have direct relationship with customers.

                                          Thanks for understanding

                                          Regards,

                                          Orbit CS


                                          can you tell me what to do? help me?
                                          Comment
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